--- title: "PRINCIPAL HAYLEY GROUP LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/c14178b5-5a48-5648-a2f2-9223eb41b2ce json: https://whiteintel.dev/api/public/dossier/c14178b5-5a48-5648-a2f2-9223eb41b2ce identifier: oo:GB-COH-04977436 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # PRINCIPAL HAYLEY GROUP LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-04977436` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/c14178b5-5a48-5648-a2f2-9223eb41b2ce **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c14178b5-5a48-5648-a2f2-9223eb41b2ce ## Cross-source identity The same real-world entity, resolved across sources: - **PRINCIPAL HAYLEY GROUP LIMITED** — GLEIF · `lei:213800R79VD47XT8LG24` — https://whiteintel.dev/entity/4c70f81f-c302-50d2-b0d9-6d861eda875a ## Ownership & control ### Owners / controllers - **Venice Bidco 1 Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/39d0dc90-c542-4095-96f1-a84d47faebed - **Principal Hotels Topco 3 Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/652c5d45-2ae1-4ac1-bc7c-bc0fd738ff43 ### Holdings / subsidiaries - **LAGONDA LEEDS PROPCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8df346ce-63f0-5578-8394-e545422a23d2 - **GRAND CENTRAL HOTEL COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7980a277-6938-590e-a962-8e2132d1c71c - **PRINCIPAL HAYLEY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0d15b56b-f014-5008-b75d-f3c70568f114 - **LAGONDA RUSSELL PROPCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/74146681-2dfa-58c1-a8f0-c46dca844598 - **DE VERE SELSDON ESTATE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/38260606-55d1-56da-ace3-891097415c37 - **DE VERE 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8700442d-441a-5851-9142-a2b1a0efaef3 - **DE VERE GRAND CONNAUGHT ROOMS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c3eef804-fab3-5c33-8804-627287b99dd4 - **LAGONDA PALACE PROPCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7651364c-364f-5709-afe8-946c35bddf4e - **LAGONDA YORK PROPCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cf0e1366-eca3-5a8d-a65c-bb7245cbee12 - **DE VERE SELSDON ESTATE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/38260606-55d1-56da-ace3-891097415c37 - **GRAND CENTRAL HOTEL COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7980a277-6938-590e-a962-8e2132d1c71c - **PRINCIPAL HAYLEY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0d15b56b-f014-5008-b75d-f3c70568f114 …and **11** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `04977436` - **Status:** active - **Type:** ltd - **Incorporated:** 2003-11-26 - **Registered office:** The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA - **SIC:** 74990 ### Officers - BURRELL, James Alexander — director · British · appointed 2014-11-10 - CORLETT, Alan Alexander — director · British · appointed 2021-12-31 - NICOL DONALDSON, Laurie Kay — director · British · appointed 2021-12-31 - BENNISON, Matthew Edward — secretary · appointed 2011-07-19 · resigned 2014-01-31 - DOUBLEDAY, Timothy — secretary · British · appointed 2010-11-29 · resigned 2011-07-19 - GALLAGHER, Geraldine Josephine — secretary · Irish · appointed 2004-01-07 · resigned 2010-11-29 - LOFTHOUSE, Stephen David — secretary · British · appointed 2003-11-26 · resigned 2004-01-07 - SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2003-11-26 · resigned 2003-11-26 - BENNISON, Matthew Edward — director · British · appointed 2011-07-19 · resigned 2014-01-31 - DAY, Mark — director · British · appointed 2007-09-07 · resigned 2008-06-30 - DOUBLEDAY, Timothy John — director · British · appointed 2010-11-29 · resigned 2011-07-19 - GALLAGHER, Geraldine Josephine — director · Irish · appointed 2014-01-31 · resigned 2020-09-30 - HUNTER, Gail Susan — director · British · appointed 2004-06-04 · resigned 2020-09-30 - JONES, Emily Ann — director · American · appointed 2003-11-29 · resigned 2005-08-19 - NISBETT, Paul Sandle — director · British · appointed 2008-08-08 · resigned 2010-11-29 - TROY, Anthony Gerard — director · Irish · appointed 2003-11-26 · resigned 2021-12-31 - INSTANT COMPANIES LIMITED — corporate nominee director · appointed 2003-11-26 · resigned 2003-11-26 ### Beneficial owners (Persons with Significant Control) - [Principal Hotels Topco 3 Limited](https://whiteintel.dev/entity/652c5d45-2ae1-4ac1-bc7c-bc0fd738ff43) — 75–100% shares · corporate PSC · England — since 2019-01-16 - [Venice Bidco 1 Limited](https://whiteintel.dev/entity/39d0dc90-c542-4095-96f1-a84d47faebed) — 75–100% shares · corporate PSC · England — ceased 2019-01-16 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04977436 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04977436 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **PRINCIPAL HAYLEY GROUP LIMITED** — https://whiteintel.dev/entity/c14178b5-5a48-5648-a2f2-9223eb41b2ce · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **PRINCIPAL HAYLEY GROUP LIMITED**. Human view: https://whiteintel.dev/entity/c14178b5-5a48-5648-a2f2-9223eb41b2ce · Structured JSON: https://whiteintel.dev/api/public/dossier/c14178b5-5a48-5648-a2f2-9223eb41b2ce._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._